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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2010-08-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2010-09-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-08-31 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2014-06-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Senior, Timothy James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2010-08-31 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Denley, Neil
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 16
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACQUARIE METERS 3 (UK) LIMITED

Period: 2010-08-31 ~ now
Company number: 07361419 04921203... (more)
Registered name
MACQUARIE METERS 3 (UK) LIMITED - now 04921203... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MACQUARIE METERS 3 (UK) LIMITED
    Info
    Registered number 07361419
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2010-08-31 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.